General information

Allendale Electrical Limited

Type: NZ Limited Company (Ltd)
9429039173034
New Zealand Business Number
486015
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Allendale Electrical Limited (New Zealand Business Number 9429039173034) was registered on 26 Sep 1990. 3 addresses are currently in use by the company: 23 Edinburgh Street, Auckland Central, Auckland, 1010 (type: office, registered). 59 Normanby Road, Mt Eden, Auckland had been their physical address, up until 29 Jun 1998. 10000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 3300 shares (33 per cent of shares), namely:
Edinburgh Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (2000 shares); it includes
Bakker, Tracey Margaret (an individual) - located at Saint Marys Bay, Auckland,
Shortland Trustees Limited (an entity) - located at Level 1, 10 Manukau Road, Epsom, Auckland. Moving on to the next group of shareholders, share allocation (1699 shares, 16.99%) belongs to 2 entities, namely:
Bakker, Tracey Margaret, located at Saint Marys Bay, Auckland (an individual),
Shortland Trustees Limited, located at Level 1, 10 Manukau Road, Epsom, Auckland (an entity). "Electrical services" (business classification E323220) is the classification the ABS issued Allendale Electrical Limited. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
23-25 Edinburgh Street, Newton, Auckland Physical & registered & service 21 Apr 2006
23 Edinburgh Street, Auckland Central, Auckland, 1010 Office 04 May 2021
Contact info
64 9 3361730
Phone (Phone)
traceyb@allend.co.nz
Email
Allendale Electrical and Communications Ltd.http://www.allendale-electrical.co
Website
Directors
Name and Address Role Period
Tracey Margaret Bakker
Saint Marys Bay, Auckland, 1011
Address used since 01 Dec 2011
Director 26 Sep 1990 - current
Maxim Henry Bakker
Remuera, Auckland, 1050
Address used since 01 May 2022
Remuera, Auckland, 1050
Address used since 09 Jul 2010
Director 13 May 2010 - current
Michael John Bakker
Epsom, Auckland, 1023
Address used since 26 Sep 1990
Director 26 Sep 1990 - 05 Feb 2010
Addresses
Principal place of activity
23 Edinburgh Street , Auckland Central , Auckland , 1010
Previous address Type Period
59 Normanby Road, Mt Eden, Auckland Physical 29 Jun 1998 - 29 Jun 1998
23-25 Edenburgh Street, Newton, Auckland Physical 29 Jun 1998 - 21 Apr 2006
59 Normanby Road, Mt Eden, Auckland Registered 29 Jun 1998 - 21 Apr 2006
11 Allendale Road, Mt Albert Registered 07 Mar 1996 - 29 Jun 1998
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3300
Shareholder Name Address Period
Edinburgh Trustees Limited
Shareholder NZBN: 9429041983164
Entity (NZ Limited Company)
Epsom
Auckland
1023
12 May 2022 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Bakker, Tracey Margaret
Individual
Saint Marys Bay
Auckland
1011
26 Sep 1990 - current
Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Entity (NZ Limited Company)
Level 1, 10 Manukau Road
Epsom, Auckland
1023
26 Sep 1990 - current
Shares Allocation #3 Number of Shares: 1699
Shareholder Name Address Period
Bakker, Tracey Margaret
Individual
Saint Marys Bay
Auckland
1011
26 Sep 1990 - current
Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Entity (NZ Limited Company)
Level 1, 10 Manukau Road
Epsom, Auckland
1023
26 Sep 1990 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bakker, Tracey Margaret
Individual
Saint Marys Bay
Auckland
1011
26 Sep 1990 - current
Roberts, Michael John
Individual
Remuera
Auckland
1050
27 Sep 2010 - current
Vlatkovich, Anthony Stan
Individual
Stanmore Bay
Whangaparaoa
0932
27 Sep 2010 - current
Shares Allocation #5 Number of Shares: 3000
Shareholder Name Address Period
Bakker, Maxim Henry
Individual
Remuera
Auckland
1050
26 Sep 1990 - current
Mh & Jm Bakker Family Trustee Limited
Shareholder NZBN: 9429030509672
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0110
15 Jan 2013 - current
Bakker, Jennifer Marie
Individual
Remuera
Auckland
1050
26 Sep 1990 - current

Historic shareholders

Shareholder Name Address Period
Martin, Stephen Thomas
Individual
Epsom
Auckland
17 May 2004 - 25 Mar 2024
Martin, Paul
Individual
Newton
Auckland
26 Sep 1990 - 25 Mar 2024
Bakker, Mj
Individual
West Harbour
Auckland
17 May 2004 - 27 Jun 2010
Martin, S
Individual
Newton
Auckland
17 May 2004 - 27 Jun 2010
Roberts, Mj
Individual
Epsom
Auckland
17 May 2004 - 17 May 2004
Roberts, Mj
Individual
Epsom
Auckland
17 May 2004 - 17 May 2004
Bakker, Michael John
Individual
Epsom
Auckland
26 Sep 1990 - 27 Sep 2010
Bakker, Michael John
Individual
Epsom
Auckland
26 Sep 1990 - 27 Sep 2010
Location
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